MITH
InactiveHistory
Acts, filings and financial milestones
2025
17-05
NBB filing
Annual accounts filed
financial year 2024 · micro format
24-01
Gazette deed
Restructuring · End & cessationResignation: NIVELLES Thibaut (director) · Auditor report · Merger11 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: NIVELLES Thibaut (director) · Auditor report · Merger11 facts ▸
- General meeting, “éénparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch) (2 times)
- Other provision, “EERSTE BESLUIT onderzoek en bespreking fusievoorstel, voorstel tot fusie” (deed in Dutch)
- Auditor report, 20-12-2024
- Merger, “fusievoorstel goedgekeurd”, EUR (deed in Dutch)
- Accounting effect, 01-09-2024
- Shareholding, “aandelen op naam”, 13 (deed in Dutch)
- Other provision, “bijzondere voordelen leden bestuursorganen te fuseren vennootschap” (deed in Dutch)
- Auditor report, “Sint-Truiden”, EUR (deed in Dutch)
- Approval, “goedkeuring jaarrekening overgenomen vennootschap, bestuursorgaan overnemende vennootschap” (deed in Dutch)
- Director resignation, NIVELLES Thibaut (director)
- Director discharge, NIVELLES Thibaut (director)
2024
23-12
Financial
Liquidity more than doubledcurrent ratio 2.37
Current ratio from 1.01 to 2.37; short-term debt falls from €4,162 to €1,594.
18-11
Gazette deed
RestructuringMerger · Incorporation · Founding capital25 facts ▸
Gazette deed
Restructuring
Merger · Incorporation · Founding capital25 facts ▸
- Merger, “fusie door overname, goedkeuring respectievelijke buitengewone algemene vergaderingen” (deed in Dutch)
- Incorporation, 07-06-2021
- Founding capital, €5,000
- Board composition, NIVELLES,Thibaut Geert Alda Lea Jules (director)
- Board composition, BOFFIN,Siel Silke Eddy Ingrid (director)
- Shareholding, 25 (2 times)
- Capital
- Other provision, “Ondernemingsrechtbank Hasselt, register en ondernemingsnummer” (deed in Dutch)
- Capital, €5,000
- Board composition, Thibaut Nivelles (director)
- Shareholding, 500
- Other provision, “Ondernemingsrechtbank ANTWERPEN, ressort” (deed in Dutch)
- +13 further facts in this act
01-05
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
04-05
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Back to profitnet €1,954
Net result €1,954 after 2 loss-making years.
03-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
24-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Weakest financial yearnet -€31,121
Net result drops to -€31,121, the lowest in the series.
01-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 1 day late
2019
31-12
Financial
Equity above €100,000equity €102,244 ▲14.3%
A profit in every financial year since 2018 builds equity to €102,244.
05-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 5 days late
2018
26-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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